By Sue Reisinger | March 13, 2019
The NCAA has announced it is looking into allegations against the indicted coaches for possible violations of its rules with colleges and their in-house counsel caught in the crossfire.
By C. Ryan Barber | March 12, 2019
We've got a snapshot of early commentary on the CFTC's advisory on foreign-bribery enforcement. Plus: the SEC will respond to Elon Musk's tweet fiasco, and scroll down for Who Got the Work in some big new white-collar actions. Thanks for reading Compliance Hot Spots.
By Victoria Hudgins | March 11, 2019
:aw firms are now merging their legal expertise and technology to create compliance software that clients can use for assistance without counsel.
By Andrew Shaxted and Louise Rains, FTI Technology | March 11, 2019
Perhaps the most surprising challenge that many companies face with the GDPR is complying with one of its more straightforward requirements: appointing a Data Protection Officer. But evaluating these considerations can help.
By C. Ryan Barber | March 8, 2019
"Aggravating factors like high-level executive involvement in the misconduct will not necessarily preclude a declination," Brian Benczkowski, who leads the Justice Department's criminal division, said at a white-collar conference in New Orleans.
By C. Ryan Barber | March 8, 2019
"Aggravating factors like high-level executive involvement in the misconduct will not necessarily preclude a declination," Brian Benczkowski, who leads the Justice Department's criminal division, said at a white-collar conference in New Orleans.
By Thomas McThenia and Richard Markow, GrayRobinson | March 8, 2019
Like poorly-behaved school children, new technologies and intellectual property are increasingly disrupting the M&A establishment. Cybersecurity has become the latest disruptive newcomer to the M&A party.
By Caroline Spiezio | March 8, 2019
As Facebook moves toward privacy-focused messaging, encryption's legal and ethical complications could come into play.
By Phillip Bantz | March 7, 2019
MTS's “failure to implement effective internal accounting controls” had allowed the company's executives and others to get away for years with disguising the bribery payments on the company's books as acquisition costs, option payments, purchases of regulatory assets and charitable donations, according to the DOJ.
By Erin Mulvaney | March 7, 2019
“I remind the government particularly that, 'counsel for the government has an interest only in the law being observed, not in victory or defeat in any particular litigation,'” a U.S. Labor Department judge wrote in a new ruling in the agency's long-running case against Oracle.
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